Financial Crime Jobs in Scotland by City
Edinburgh
(51 postings)
Assistant Sanctions...; AML Analyst – Drive...
Glasgow
(39 postings)
Assistant Sanctions...; Senior Financial Crime...
Hamilton
(8 postings)
Compliance Manager,...; Compliance Analyst,...
Daliburgh
(6 postings)
Financial Crime Data...; Compliance Officer -...
Penicuik
(3 postings)
AML Investigator; KYC & AML Specialist -...
Stirling
(1 posting)
Group Financial Crime...
today
1.
Group Financial Crime Compliance Data Manager; FTC)
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - Location: City of Edinburgh - At M&G, our purpose is to give...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&G |
today
2.
Group Financial Crime Compliance Data Manager; FTC)
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - At M&G, our purpose is to give everyone real confidence to...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&G |
today
3.
Fraud Advisor
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Location: City of Edinburgh - Do you want to help protect millions of customers—and the integrity of the financial system? Join -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Advisor JobListing for: JPMorgan Chase & Co. |
1 day ago
4.
Compliance Officer - Guernsey
Job in
Daliburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Our Fund client is seeking to appoint a Compliance Officer. - This position ensures that client entities meet all regulatory obligations...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Officer - Guernsey JobListing for: jobs.jerseyeveningpost.com-job boards |
1 day ago
5.
AML Compliance Manager, Funds Services
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Introduction - At Artex, we reimagine what risk management can be and we do it with bold thinking, deep expertise, and an unwavering...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Compliance Manager, Funds Services JobListing for: Arthur J. Gallagher & Co. (AJG) |
1 day ago
6.
Compliance Manager, Law/Legal
Job in
Hamilton, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Manager, Law/Legal JobListing for: Prudential Hong Kong Limited |
1 day ago
7.
Compliance Analyst, Finance & Banking
Job in
Hamilton, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Posting Description - AON INSURANCE MANAGERS (BERMUDA) LTD. - Requires a - Compliance Analyst - Be a part of a dynamic team! - Aon in...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Analyst, Finance & Banking JobListing for: Aon Corporation |
1 day ago
8.
Compliance Officer & Laundering Reporting Officer; MLRO
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Compliance Officer and and Money Laundering Reporting Officer (MLRO) - We are seeking a Compliance Officer and Money Laundering...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Compliance Officer & Laundering Reporting Officer; MLRO JobListing for: CEX.IO LTD |
2 days ago
9.
Compliance Officer & Laundering Reporting Officer; MLRO
Job in
Hamilton, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
We are seeking a Compliance Officer and Money Laundering Reporting Officer (MLRO) in Bermuda to lead the regulatory compliance and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer & Laundering Reporting Officer; MLRO JobListing for: CEX.IO LTD |
2 days ago
10.
Head of Department; x2 Wholesale and Unauthorised Business Investigations
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
About the FCA - At the FCA, we’re creating a fair and more resilient financial system. We’re establishing more transparent relationships...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Department; x2 Wholesale and Unauthorised Business Investigations JobListing for: PSR Limited |
2 days ago
11.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Glasgow, Scotland, UK
Finance & Banking (Financial Crime, Crypto & DeFi, Banking & Finance)
Senior Financial Crime Intelligence Analyst - Crypto - UK - About us: - BVNK is the stablecoin - powered financial stack for...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Senior Financial Crime Intelligence Analyst - Crypto JobListing for: Bvnk Ltd |
2 days ago
12.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our Mission - We’re on a mission to be a force for good in lending. Throughout our almost 30 - year history, we’ve consistently been...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML and Sanctions Compliance - Principal Associate JobListing for: Capital One Group |
2 days ago
13.
Financial Crime Support Analyst; Level 3
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Financial Crime Support Analyst (Level 3) - Our client is seeking a Financial Crime Support Analyst (Level - 3) to join their...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Financial Crime Support Analyst; Level 3 JobListing for: Itchyfeet Recruitment Agency |
2 days ago
14.
AML Analyst
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law, Banking & Finance)
AML Analyst - Edinburgh - Hybrid working - I'm working with a leading Scottish law firm that's looking to add an AML Analyst to...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Analyst JobListing for: QED Legal |
2 days ago
15.
AML & Financial Crime Manager
Job in
Edinburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
We are working with a leading law firm to hire an AML and Financial Crime Manager for their team. In this role, you will oversee the...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML & Financial Crime Manager JobListing for: AJ FOX COMPLIANCE |
2 days ago
16.
Sr. Counsel - Regulatory
Job in
Edinburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Sr. Counsel - Regulatory JobListing for: Kraken International |
2 days ago
17.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
SALARY - £44,901 - £49,890 pa - LOCATION(S) - Glasgow, Edinburgh, Birmingham or Bristol - HOURS - 35 hours per week, Full Time -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
2 days ago
18.
Compliance Officer - Guernsey
Job in
Daliburgh, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Our Fund client is seeking to appoint a Compliance Officer. - This position ensures that client entities meet all regulatory obligations...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Compliance Officer - Guernsey JobListing for: jobs.jerseyeveningpost.com-job boards |
2 days ago
19.
Head of Fraud Banking
Job in
Glasgow, Scotland, UK
Finance & Banking (Banking & Finance, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Building the Future of Open Finance - Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Head of Fraud Banking JobListing for: Kraken International |
2 days ago
20.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |